Minster Court Property Investments Limited

Company Name	Minster Court Property Investments Limited
Company Status	Dissolved
Company Number	02298708
Category	Private Limited Company
Incorporation Date	21 September 1988(35 years, 7 months ago)
Dissolution Date	25 June 2010 (13 years, 10 months ago)
Previous Name	Dai-Ichi Life Property (London) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Closed
Appointed	13 September 2004(15 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (closed 25 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2004(16 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 25 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lees Place Mayfair London W1K 6LH

Director Name	Akira Yashiro
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 May 1992(3 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 April 1993)
Role	Businessman
Correspondence Address	Setagaya House 104 4-4-25 Setagaya Setagaya-Ku Tokyo Japan

Director Name	Takehiko Yamaguchi
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 May 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1994)
Role	Chairman
Correspondence Address	67 Beverley House 133/135 Park Road London NW8 7JD

Director Name	Tamaki Matsuura
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 May 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 1996)
Role	Managing Director
Correspondence Address	108 Lynton Road London W3 Qhh

Secretary Name	Tamaki Matsuura
Nationality	Japanese
Status	Resigned
Appointed	15 May 1992(3 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 April 1993)
Role	Company Director
Correspondence Address	108 Lynton Road London W3 Qhh

Director Name	Takashi Kasamatsu
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1993(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 April 1994)
Role	Company Director
Correspondence Address	62-7 Ibukino Midori-Ku Yokohama-City Kahagawa-Pref 227

Secretary Name	Tomohiro Kato
Nationality	Japanese
Status	Resigned
Appointed	01 April 1993(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	15 Elgar House Fairfax Road London NW6 4EX

Director Name	Hajime Tanaka
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1994(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 March 2000)
Role	Company Director
Correspondence Address	4-7-22 Higiriyama Kounanku Yokohama Shi Kanagawa-Ken 233 Japan

Director Name	Kiminori Kato
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1994(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	67 Beverley House 133-135 Park Road London NW8 7JB

Director Name	Susumu Nasu
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 April 1998)
Role	Senior Manager
Correspondence Address	Ground Floor Flat 861 Finchley Road London NW11 8LX

Secretary Name	Susumu Nasu
Nationality	British
Status	Resigned
Appointed	01 October 1996(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Ground Floor Flat 861 Finchley Road London NW11 8LX

Director Name	Shoji Oi
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 March 1997(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 April 1998)
Role	Managing Director
Correspondence Address	67 Beverley House 133-135 Park Road London NW8 7JB

Director Name	Masumi Miyayasu
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1998(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2001)
Role	Managing Director
Correspondence Address	67 Beverly House 133-135 Park Road London NW8 7JB

Secretary Name	Masumi Miyayasu
Nationality	Japanese
Status	Resigned
Appointed	01 April 1998(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2001)
Role	Managing Director
Correspondence Address	67 Beverly House 133-135 Park Road London NW8 7JB

Director Name	Tsutomu Sekine
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 1999(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	1-41-14-309 Sakurashin-Machi Setagaya-Ku Tokyo 154-0015 Foreign

Director Name	Atsushi Nagayama
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2001(12 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 July 2001)
Role	Managing Director
Correspondence Address	26 Pierrepoint Road London W3 9JH

Director Name	Shigeo Tsuyuki
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2001(12 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 July 2001)
Role	Company Director
Correspondence Address	29-20 Hatsunegaoka Hodogaya-Ku Yokohama - Shi 240-0016 Kanagawa - Ken Japan

Secretary Name	Tsuyoshi Nakano
Nationality	British
Status	Resigned
Appointed	01 April 2001(12 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 July 2001)
Role	Company Director
Correspondence Address	Flat F 12 Clifton Gardens London W9 1DT

Director Name	Mr John Gibson Heller
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 2003)
Role	Solicitor Director
Country of Residence	England
Correspondence Address	Poynatt`S Cottage Skirmett Henley On Thames Oxfordshire RG9 6TG

Director Name	Brett John Newman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 July 2001(12 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 August 2003)
Role	Manager
Correspondence Address	71 Union Road Clapham London SW4 6JF

Secretary Name	Mr John Gibson Heller
Nationality	British
Status	Resigned
Appointed	26 July 2001(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 2003)
Role	Solicitor Director
Country of Residence	England
Correspondence Address	Poynatt`S Cottage Skirmett Henley On Thames Oxfordshire RG9 6TG

Director Name	Mr Lyn Howell Casling
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(14 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hilltop Avenue Cilfynydd Pontypridd Mid Glamorgan CF37 4HZ Wales

Secretary Name	Mr Lyn Howell Casling
Nationality	British
Status	Resigned
Appointed	16 May 2003(14 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 May 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hilltop Avenue Cilfynydd Pontypridd Mid Glamorgan CF37 4HZ Wales

Director Name	Martin Peter Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 13 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 The Foxgloves Paddock Wood Tonbridge Kent TN12 6RY

Director Name	Trevor Hardie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 August 2003(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 13 September 2004)
Role	Company Director
Correspondence Address	15a Manning Road Double Bay Sydney Nsw 2028 Foreign

Director Name	Robert Tregellas Elliott
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 13 September 2004)
Role	Chartered Accountant
Correspondence Address	The Close High Street Great Missenden Buckinghamshire HP16 0AN

Director Name	Mr Paul Vincent Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(15 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Destiny 49 The Highway South Sutton Surrey SM2 5QS

Director Name	Julian David Thorpe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(15 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 November 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 48 Thurloe Square London SW7 2SX

Secretary Name	Rysaffe Secretaries (Corporation)
Status	Resigned
Appointed	21 August 2003(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 13 September 2004)
Correspondence Address	Lion House Redlion Street London WC1R 4GB

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

25 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2010	Final Gazette dissolved following liquidation (1 page)
25 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
25 March 2010	Liquidators' statement of receipts and payments to 19 March 2010 (5 pages)
25 March 2010	Liquidators statement of receipts and payments to 19 March 2010 (5 pages)
25 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
30 April 2009	Appointment of a voluntary liquidator (1 page)
30 April 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-22 (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 4TH floor leconfield house curzon street london W1J 5JA (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 4TH floor leconfield house curzon street london W1J 5JA (1 page)
30 April 2009	Appointment of a voluntary liquidator (1 page)
30 April 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 April 2009	Declaration of solvency (3 pages)
6 April 2009	Declaration of solvency (3 pages)
2 June 2008	Return made up to 15/05/08; no change of members (6 pages)
2 June 2008	Return made up to 15/05/08; no change of members (6 pages)
2 April 2008	Full accounts made up to 31 May 2007 (11 pages)
2 April 2008	Full accounts made up to 31 May 2007 (11 pages)
31 July 2007	Full accounts made up to 31 May 2006 (14 pages)
31 July 2007	Full accounts made up to 31 May 2006 (14 pages)
21 June 2007	Return made up to 15/05/07; no change of members 363(287) ‐ Registered office changed on 21/06/07 (6 pages)
21 June 2007	Return made up to 15/05/07; no change of members (6 pages)
18 April 2007	Full accounts made up to 31 May 2005 (14 pages)
18 April 2007	Full accounts made up to 31 May 2005 (14 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
7 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2006	Return made up to 15/05/06; full list of members (7 pages)
6 June 2006	Return made up to 15/05/06; full list of members (7 pages)
31 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
31 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
31 May 2005	Return made up to 15/05/05; full list of members (7 pages)
31 May 2005	Return made up to 15/05/05; full list of members (7 pages)
11 November 2004	New director appointed (10 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (10 pages)
29 September 2004	Auditor's resignation (1 page)
29 September 2004	Auditor's resignation (1 page)
28 September 2004	Full accounts made up to 30 June 2004 (15 pages)
28 September 2004	Full accounts made up to 30 June 2004 (15 pages)
27 September 2004	Particulars of mortgage/charge (11 pages)
27 September 2004	Particulars of mortgage/charge (11 pages)
24 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
24 September 2004	Declaration of assistance for shares acquisition (11 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Particulars of mortgage/charge (11 pages)
24 September 2004	Particulars of mortgage/charge (11 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Registered office changed on 24/09/04 from: lion house red lion street london WC1R 4GB (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	Registered office changed on 24/09/04 from: lion house red lion street london WC1R 4GB (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2004	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
24 September 2004	New director appointed (4 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Secretary resigned (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	Declaration of assistance for shares acquisition (11 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
24 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
24 September 2004	New director appointed (4 pages)
7 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 September 2004	Auditor's resignation (1 page)
3 September 2004	Auditor's resignation (1 page)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Secretary resigned (1 page)
21 June 2004	Return made up to 15/05/04; no change of members (8 pages)
21 June 2004	Return made up to 15/05/04; no change of members (8 pages)
2 April 2004	Full accounts made up to 30 June 2003 (14 pages)
2 April 2004	Full accounts made up to 30 June 2003 (14 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
26 October 2003	New director appointed (3 pages)
26 October 2003	New secretary appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (3 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (3 pages)
26 October 2003	New director appointed (3 pages)
26 October 2003	New secretary appointed (2 pages)
19 August 2003	Registered office changed on 19/08/03 from: c/o challenger international gro 28 eccleston square london SW1V 1NS (1 page)
19 August 2003	Registered office changed on 19/08/03 from: c/o challenger international gro 28 eccleston square london SW1V 1NS (1 page)
8 July 2003	Secretary resigned;director resigned (1 page)
8 July 2003	Return made up to 15/05/03; no change of members (7 pages)
8 July 2003	New secretary appointed;new director appointed (2 pages)
8 July 2003	Secretary resigned;director resigned (1 page)
8 July 2003	Return made up to 15/05/03; no change of members 363(287) ‐ Registered office changed on 08/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2003	New secretary appointed;new director appointed (2 pages)
22 April 2003	Full accounts made up to 30 June 2002 (27 pages)
22 April 2003	Full accounts made up to 30 June 2002 (27 pages)
31 March 2003	Auditor's resignation (1 page)
31 March 2003	Auditor's resignation (1 page)
10 July 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2002	Return made up to 15/05/02; full list of members (7 pages)
23 April 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
23 April 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (3 pages)
3 August 2001	New director appointed (3 pages)
3 August 2001	New secretary appointed;new director appointed (3 pages)
3 August 2001	Registered office changed on 03/08/01 from: level 4 155 bishopsgate london EC2M 3XN (1 page)
3 August 2001	New secretary appointed;new director appointed (3 pages)
2 August 2001	Declaration of assistance for shares acquisition (11 pages)
2 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 July 2001	Particulars of mortgage/charge (10 pages)
30 July 2001	Particulars of mortgage/charge (10 pages)
30 July 2001	Company name changed dai-ichi life property (london) LIMITED\certificate issued on 30/07/01 (2 pages)
30 July 2001	Company name changed dai-ichi life property (london) LIMITED\certificate issued on 30/07/01 (2 pages)
19 July 2001	Certificate of reduction of issued capital (1 page)
19 July 2001	Reduction of iss capital and minute (oc) Â£ ic 108200000/ 81200000 (3 pages)
19 July 2001	Reduction of iss capital and minute (oc) Â£ ic 108200000/ 81200000 (3 pages)
19 July 2001	Certificate of reduction of issued capital (1 page)
6 July 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
6 July 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
22 May 2001	Return made up to 15/05/01; full list of members (7 pages)
22 May 2001	Return made up to 15/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
27 April 2001	Full accounts made up to 31 December 2000 (15 pages)
27 April 2001	Full accounts made up to 31 December 2000 (15 pages)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New director appointed (2 pages)
2 June 2000	Return made up to 15/05/00; full list of members (7 pages)
2 June 2000	Return made up to 15/05/00; full list of members (7 pages)
19 May 2000	Full accounts made up to 31 December 1999 (17 pages)
19 May 2000	Full accounts made up to 31 December 1999 (17 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
25 May 1999	Return made up to 15/05/99; no change of members 363(287) ‐ Registered office changed on 25/05/99 (4 pages)
25 May 1999	Return made up to 15/05/99; no change of members (4 pages)
9 May 1999	Full accounts made up to 31 December 1998 (15 pages)
9 May 1999	Full accounts made up to 31 December 1998 (15 pages)
16 September 1998	Full accounts made up to 31 December 1997 (17 pages)
16 September 1998	Full accounts made up to 31 December 1997 (17 pages)
20 May 1998	Return made up to 15/05/98; full list of members (6 pages)
20 May 1998	Return made up to 15/05/98; full list of members (6 pages)
30 April 1998	New secretary appointed;new director appointed (2 pages)
30 April 1998	New secretary appointed;new director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Secretary resigned;director resigned (1 page)
20 April 1998	Secretary resigned;director resigned (1 page)
18 December 1997	Reduction of iss capital and minute (oc) Â£ ic 122200000/ 108200000 (4 pages)
18 December 1997	Certificate of reduction of issued capital (1 page)
18 December 1997	Reduction of iss capital and minute (oc) Â£ ic 122200000/ 108200000 (4 pages)
18 December 1997	Certificate of reduction of issued capital (1 page)
21 November 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
21 November 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
7 August 1997	Return made up to 15/05/97; no change of members (4 pages)
7 August 1997	Return made up to 15/05/97; no change of members (4 pages)
28 April 1997	Full accounts made up to 31 December 1996 (16 pages)
28 April 1997	Full accounts made up to 31 December 1996 (16 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
3 October 1996	Secretary resigned (1 page)
3 October 1996	Secretary resigned (1 page)
3 October 1996	New secretary appointed (2 pages)
21 May 1996	Return made up to 15/05/96; no change of members (4 pages)
21 May 1996	Return made up to 15/05/96; no change of members (4 pages)
21 April 1996	Accounts for a small company made up to 31 December 1995 (16 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	New director appointed (2 pages)
21 April 1996	Accounts for a small company made up to 31 December 1995 (16 pages)
21 April 1996	Director resigned (1 page)
16 May 1995	Return made up to 15/05/95; full list of members (6 pages)
16 May 1995	Return made up to 15/05/95; full list of members (6 pages)
10 April 1995	Full accounts made up to 31 December 1994 (17 pages)
10 April 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
15 July 1994	Return made up to 15/05/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
25 May 1993	Return made up to 15/05/93; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
29 May 1992	Return made up to 15/05/92; full list of members (7 pages)
8 July 1991	Return made up to 15/05/91; full list of members (8 pages)
4 June 1991	Ad 17/05/91--------- Â£ si 86000000@1=86000000 Â£ ic 69200000/155200000 (2 pages)
4 June 1991	Ad 17/05/91--------- Â£ si 86000000@1=86000000 Â£ ic 69200000/155200000 (2 pages)
7 December 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 December 1990	Memorandum and Articles of Association (8 pages)
7 December 1990	Memorandum and Articles of Association (8 pages)
7 December 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 November 1990	Ad 23/10/90--------- Â£ si 15700000@1=15700000 Â£ ic 53500000/69200000 (2 pages)
27 November 1990	Ad 23/10/90--------- Â£ si 15700000@1=15700000 Â£ ic 53500000/69200000 (2 pages)
15 August 1990	Return made up to 15/05/90; full list of members; amend (4 pages)
15 August 1990	Return made up to 15/05/90; full list of members; amend (4 pages)
14 August 1990	Ad 22/06/90--------- Â£ si 22000000@1=22000000 Â£ ic 20250000/42250000 (2 pages)
14 August 1990	Ad 22/06/90--------- Â£ si 22000000@1=22000000 Â£ ic 20250000/42250000 (2 pages)
9 January 1990	Ad 19/12/89--------- Â£ si 20250000@1=20250000 Â£ ic 11250000/31500000 (2 pages)
9 January 1990	Ad 19/12/89--------- Â£ si 20250000@1=20250000 Â£ ic 11250000/31500000 (2 pages)
22 December 1988	Wd 06/12/88 ad 08/11/88--------- Â£ si 10250000@1=10250000 Â£ ic 1000000/11250000 (2 pages)
22 December 1988	Wd 06/12/88 ad 08/11/88--------- Â£ si 10250000@1=10250000 Â£ ic 1000000/11250000 (2 pages)
21 September 1988	Incorporation (23 pages)
21 September 1988	Incorporation (23 pages)

Minster Court Property Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London